| Company Name | Williams Textiles (Birkenhead) Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 08054770 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Edward Williams |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Textile Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Director Name | Mr John Mark Williams |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Textile Recycler |
| Country of Residence | England |
| Correspondence Address | 33 St Vincent Road Claughton Birkenhead Merseyside CH43 1UW Wales |
| Director Name | Mr Nicholas Samuel Williams |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Textile Recycler |
| Country of Residence | England |
| Correspondence Address | 2 Farndon Way Prenton Merseyside CH43 2NP Wales |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Edward Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Filing History
| 16 May 2023 | Notification of Nicholas Samuel Williams as a person with significant control on 22 July 2022 (2 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
| 10 May 2023 | Termination of appointment of John Edward Williams as a director on 21 July 2022 (1 page) |
| 10 May 2023 | Cessation of John Edward Williams as a person with significant control on 21 July 2022 (1 page) |
| 7 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 2 May 2022 with updates (4 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with updates (5 pages) |
| 19 April 2018 | Director's details changed for Mr Nicholas Williams on 19 April 2018 (2 pages) |
| 14 February 2018 | Appointment of Mr John Mark Williams as a director on 31 January 2014 (2 pages) |
| 14 February 2018 | Appointment of Mr Nicholas Williams as a director on 31 January 2014 (2 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Mr John Edward Williams on 3 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Mr John Edward Williams on 3 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Mr John Edward Williams on 3 March 2014 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Appointment of Mr John Edward Williams as a director (2 pages) |
| 17 December 2012 | Appointment of Mr John Edward Williams as a director (2 pages) |
| 2 May 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 2 May 2012 | Incorporation
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| 2 May 2012 | Incorporation
|
| 2 May 2012 | Termination of appointment of Ela Shah as a director (1 page) |